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Dato Capital Spain

IEP IBERICA 2001 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B62727953
Universal Entity Code1247-8295-2271-8399
Record last updated Thursday, August 24, 2023 8:58:40 PM UTC
Official Address The Maragall walk 400 Barcelona 08031
There are 449 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08031
Sector Real estate

Charts

Visits

IEP IBERICA 2001 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 7, 2022 Oct 26, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 20, 2021 May 12, 2021 Resignation of 2 people: one Joint And Several Administrator (a man), one Manager and one Representative (a man) Resignation of 2 people: one Joint And Several Administrator (a man), one Manager and one Representative (a man)
Registry May 20, 2021 May 12, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 31, 2016 Mar 21, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Aug 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 9, 2014 Nov 28, 2014 Change of registered office Change of registered office
Financials Oct 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 21, 2012 Aug 7, 2012 Resignation of one Manager Resignation of one Manager
Registry Aug 21, 2012 Aug 7, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement 8553... Filing Of Financial Statement 8553...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2010 Apr 15, 2010 Change of registered office Change of registered office
Registry Apr 13, 2010 Mar 30, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4831... Filing Of Financial Statement 4831...
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2008 Jul 10, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 23, 2008 Jul 10, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 544... Filing Of Financial Statement 544...
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2005 Aug 12, 2005 Change of registered office Change of registered office
Registry Jul 16, 2003 Jun 25, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2002 Dec 28, 2001

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